54,000,000 100.00 Remarks: Information from the share register book as at 4 December 2017 Shareholding structure after the entering into of the transaction Shareholders Number of shares held Percentage 1 Mr
Board of Directors Meeting No. 8/2017 on 29 July 2017. The Board of Directors Meeting has considered and approved as follows: 1. Asset Disposal Transaction of the Company Whereas the company aims to
: Information from the share register book as at 30 June 2017. Shareholding structure after the entering into of the transaction Shareholders Number of shares held Percentage 1. Origin Property Public Company
Mandatory Tender Offer by Using the Resolutions of Shareholders’ Meeting (Whitewash), Connected Transaction, Extension of Amount and Term of Bond Issuance, and Determination of Date of the Extraordinary
-Translation- Ref. No. PorBor. 029 / 2020 19 June 2020 Subject: Entering into Transaction of Disposing of Subsidiary’s Machines for the Debenture Debt repayment To: President The Stock Exchange of
No. For. 19/2018 August 23, 2018 Subject: Capital Increase, Waiver from Mandatory Tender Offer by Using the Resolutions of Shareholders’ Meeting (Whitewash), Connected Transaction, Extension of
(two hundred and forty million Baht) (the “Share Purchase Price”) which shall be paid by Green Ad in cash (the “GSG Shares Acquisition Transaction”); and 2. approved Master & More Co., Ltd. (“Master
per share, totaling 587,500,000 baht or 32.83% payout ratio. The shareholder register book for the right to receive dividends shall be recorded on October 19, 2018. The Company will pay dividend on